The Board resolution dated June 21, 2022, the Board of Directors of BiBICA Corporation approved the record date to hold the Extraordinary General Meeting 2022 as follows:

-          Record date: July 12, 2022

-          Meeting time: expected on August 08, 2022

-          Meeting form: online

-          Content:

+ The additional election of member of BOD;

+ Change of Legal Representative and the company’s charter.